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BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2000 AUD Auditor's resignation
18 Jul 2000 169 £ ic 26551685/26511685 08/06/00 £ sr 200000@.2=40000
28 Jun 2000 88(2)R Ad 22/06/00--------- £ si 253968@.2=50793 £ ic 26500892/26551685
28 Jun 2000 169 £ ic 26502272/26500892 24/05/00 £ sr 1380@1=1380
08 Jun 2000 88(2)R Ad 01/06/00--------- £ si 37347@.2=7469 £ ic 26494803/26502272
08 Jun 2000 169 £ ic 26792125/26494803 08/05/00 £ sr 1486610@.2=297322
23 May 2000 169 £ ic 27188934/26792125 19/04/00 £ sr 396809@1=396809
16 May 2000 AA Full group accounts made up to 31 December 1999
16 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jan 2000 169 £ ic 27473934/27188934 26/11/99 £ sr 300000@.2=60000 £ sr 225000@1=225000
17 Jan 2000 169 £ ic 28117020/27473934 01/12/99 £ sr 3215433@.2=643086
14 Dec 1999 288a New director appointed
11 Nov 1999 169 £ ic 28339993/28117020 18/10/99 £ sr 1114868@.2=222973
11 Nov 1999 169 £ ic 28409993/28339993 11/10/99 £ sr 350000@.2=70000
11 Nov 1999 169 £ ic 28421512/28409993 26/10/99 £ sr 57596@.2=11519
29 Oct 1999 169 £ ic 28561512/28421512 01/10/99 £ sr 700000@.2=140000
29 Oct 1999 169 £ ic 29382743/28561512 07/10/99 £ sr 231155@.2=46231 £ sr 775000@1=775000
19 Jul 1999 363s Return made up to 26/06/99; bulk list available separately
15 Jun 1999 169 £ ic 30689940/30305740 20/05/99 £ sr 1921000@.2=384200
17 May 1999 PROSP Listing of particulars
11 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1999 AA Full group accounts made up to 31 December 1998